联华超市英文年报 Annual report of Lianhua

联华超市英文年报Annual report of Lianhua

Stock Code : 0980

Annual Report2009

联华超市英文年报Annual report of Lianhua

Total of 4,930 outlets spanning in

22 provinces and municipalities

across the nation. Shanghai

32

1,7411,289 Zhejiang37254238 Jiangsu245266 Anhui966 Henan59 Guangxi5172 HeilongjiangLiaoning4311 Beijing

4

4

136 Tianjin Hebei23 Shandong117 Jiangxi Fujian Inner Mongolia13281 Chongqing Gansu Sichuan Hunan Hubei Guizhou113111

Lianhua Supermarket Holdings Co., Ltd. (the “Lianhua Supermarket” or the “Company”) commenced its business in Shanghai in 1991. For over nineteen years, through direct operations, franchises, merger and acquisitions, it has developed into a nationwide chain retail operator with a full range of retail segments. As at 31 December 2009, Lianhua Supermarket and its subsidiaries (the “Group”) operated a total of 4,930 outlets (excluding those operated by the Company’s associated companies) spanning in 22 provinces and municipalities across the nation. The Company continued to maintain its leading position in the fast moving consumer goods chain in the People’s Republic of China (the “PRC”) enterprises. The H shares of Lianhua Supermarket were listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 27 June 2003 and is one of the first retail chain operators of the PRC listed on the Stock Exchange.

The Group operate three main segments of retail outlets, namely hypermarkets, supermarkets and convenience stores, catering for the perse needs of consumers. The three retail segments continue to expand and develop under the brand names of “Century Mart”, “Lianhua Supermarket”, “Hualian Supermarket” and “Lianhua Quik”, respectively. In recent years, “Lianhua Supermarket”, “Hualian Supermarket” and “Lianhua Quik” were consecutively awarded one of the most prestigious and distinctive brand name awards in the PRC by the Franchise Committee of the PRC Retail Chain Operations Association.

联华超市英文年报Annual report of Lianhua

1

CONTENTS

2 Corporate nformation

4 Major Achievements

10

16

20

34

42

44

64

75

77

79

80

84

87

90 Chairman’s StatementFive Years Financial HighlightsManagement Discussion and AnalysisPro les of Directors, Supervisors and Senior ManagementShareholding StructureReport of the DirectorsReport on Corporate GovernanceReport of the Supervisory CommitteeIndependent Auditor’s ReportIConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements

联华超市英文年报Annual report of Lianhua

CORPORATE

INFORMATION

Directors

Executive Directors

Mr. Wang Zhi-gang

Mr. Hua Guo-ping (appointed on 30 March 2010)

Mr. Liang Wei

Ms. Xu Ling-ling

Ms. Cai Lan-ying

Non-Executive Directors

Mr. Ma Xin-sheng (Chairman)

Mr. Xu Bo

Mr. Kazuyasu Misu

Mr. Wong Tak Hung

Independent Non-Executive Directors

Mr. Lee Kwok Ming, Don

Mr. Zhang Hui-ming

Mr. Xia Da-weiMr. Liang WeiMs. Xu Ling-lingSupervisorsMr. Chen Jian-junMr. Wang Long-shengMr. Dao Shu-rongJoint Company SecretariesMs. Xu Ling-lingMr. Stephen MokAuthorised RepresentativesInternational AuditorDeloitte Touche Tohmatsu

Board Committees

Audit Committee

Mr. Lee Kwok Ming, Don (Chairman)

Mr. Zhang Hui-ming

Mr. Xia Da-wei

Remuneration and Appraisal Committee

Mr. Xia Da-wei (Chairman)

Mr. Zhang Hui-ming

Mr. Hua Guo-ping

Strategic Committee

Mr. Wang Zhi-gang (Chairman)

Mr. Ma Xin-sheng

Mr. Kazuyasu Misu

Mr. Zhang Hui-ming

Nomination Committee

Mr. Zhang Hui-ming (Chairman)

Mr. Xia Da-wei

Mr. Hua Guo-pingLegal Advisers to the CompanyAs to Hong Kong lawsStephen Mok & Co. in association with EvershedsAs to PRC lawsGrandall Legal Group (Shanghai)Investors and Media Relations ConsultantChristensen International LimitedPrincipal BankersIndustrial and Commercial Bank of ChinaPudong Development BankChina Merchants Bank

联华超市英文年报Annual report of Lianhua

3

Registered and Business Office

Registered Office in the PRC

Room 713, 7th Floors

No. 1258 Zhen Guang Road

Shanghai, PRC

Place of Business in the PRC

5th to 14th Floors

No. 1258 Zhen Guang Road

Shanghai, PRC

Place of Business in Hong Kong

26th to 27th Floors

Harcourt Building

39 Gloucester Road

Wanchai

Hong Kong

Telephone

86 (21) 5262 9922

Fax

86 (21) 5279 7976

Company Website

http://www.77cn.com.cnShare InformationListing PlaceThe Stock Exchange of Hong Kong LimitedListing Date27 June 2003SEHK Stock Code980Number of H shares Issued207,000,000 H sharesYear-end Date31 DecemberResults AnnouncementsInterim Results for 2009 was published on 25 August 2009Annual Results for 2009 was published on 30 March 2010DividendsInterim Dividends: RMB0.12 (including tax) per shareProposed Final Dividends: RMB0.16 (including tax) per share

Shareholder’s Enquiries

Contact Information of the Company

Department of Securities Affairs

Tel: 86 (21) 5278 9576

Fax: 86 (21) 5279 7976

Hong Kong Share Registrar and Transfer Office

ComputershareHong Kong Investor Services Limited

Shops 1712-1716

17th Floor, Hopewell Centre

183 Queen’s Road East

Wanchai

Hong Kong2009 Annual General MeetingTo be convened at 10:00 a.m. on 23 June 2010 Wednesday

联华超市英文年报Annual report of Lianhua

4

MAJOR

ACHIEVEMENTS

Jan …… 此处隐藏：13812字，全部文档内容请下载后查看。喜欢就下载吧 ……